Company NameP&P Coin 1 Llp
Company StatusActive
Company NumberOC424973
CategoryLimited Liability Partnership
Incorporation Date23 November 2018(5 years, 5 months ago)

Directors

LLP Designated Member NameJoel Anthony Berg
Date of BirthOctober 1981 (Born 42 years ago)
StatusCurrent
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Conduit Street
London
W1S 2XB
LLP Designated Member NameMr Richard Criss
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Conduit Street
London
W1S 2XB
LLP Designated Member NameMr Timothy James Lloyd
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Conduit Street
London
W1S 2XB
LLP Designated Member NameMr Bradley Edward Maher
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Conduit Street
London
W1S 2XB
LLP Designated Member NameMr Nicholas George Short
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNexus House 2 Cray Road
Sidcup
Kent
DA14 5DA

Location

Registered AddressNexus House
2 Cray Road
Sidcup
Kent
DA14 5DA
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 October 2023 (6 months, 1 week ago)
Next Return Due30 October 2024 (6 months, 1 week from now)

Charges

17 May 2019Delivered on: 4 June 2019
Persons entitled: Nicholas George Short, Bradley Edward Maher, Joel Anthony Berg, Timothy James Lloyd and Richard Criss

Classification: A registered charge
Outstanding

Filing History

12 January 2024Total exemption full accounts made up to 31 March 2023 (8 pages)
20 November 2023Confirmation statement made on 16 October 2023 with no updates (3 pages)
24 January 2023Member's details changed for Mr Nicholas George Short on 1 January 2023 (2 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
1 December 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
5 January 2022Confirmation statement made on 27 October 2021 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
2 February 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
20 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
16 October 2020Registered office address changed from 2 Conduit Street London W1S 2XB to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 16 October 2020 (1 page)
12 June 2020Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
2 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
4 June 2019Registration of charge OC4249730001, created on 17 May 2019 (26 pages)
23 November 2018Incorporation of a limited liability partnership (26 pages)